Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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04 Sep 2023 |
AD01 |
Registered office address changed from Office 9 the Coach House Desford Hall Leicester Leicestershire LE9 9JJ England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 4 September 2023
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04 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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04 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-24
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04 Sep 2023 |
LIQ02 |
Statement of affairs
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02 May 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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09 Aug 2022 |
AD01 |
Registered office address changed from Whitehall House Feldspar Close Enderby Leicester LE19 4SD United Kingdom to Office 9 the Coach House Desford Hall Leicester Leicestershire LE9 9JJ on 9 August 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with updates
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28 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with updates
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27 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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18 Sep 2019 |
AD01 |
Registered office address changed from 8 Narborough Wood Park, Desford Road Enderby Leicester LE19 4XT to Whitehall House Feldspar Close Enderby Leicester LE19 4SD on 18 September 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with updates
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30 Apr 2019 |
PSC07 |
Cessation of Amina Omarji as a person with significant control on 1 January 2019
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30 Apr 2019 |
PSC04 |
Change of details for Mr Riyaz Mohamed Omarji as a person with significant control on 18 January 2019
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30 Apr 2019 |
PSC04 |
Change of details for Mr Mohsin Mohamed Omarji as a person with significant control on 18 January 2019
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10 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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01 May 2018 |
CS01 |
Confirmation statement made on 18 April 2018 with updates
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26 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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11 May 2017 |
CS01 |
Confirmation statement made on 18 April 2017 with updates
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12 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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12 Apr 2017 |
TM01 |
Termination of appointment of Mohamed Omarji as a director on 19 June 2016
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